Wet & Windy Energy Limited

Company Name	Wet & Windy Energy Limited
Company Status	Active
Company Number	SC138534
Category	Private Limited Company
Incorporation Date	28 May 1992(31 years, 11 months ago)
Previous Names	Offshore Cages Limited and Lithgow Energy Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(18 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(18 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 days after company formation)
Appointment Duration	18 years, 3 months (resigned 01 September 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 days after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	28 May 1992(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Telephone	01475 540692
Telephone region	Greenock

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£981,905
Cash	£1
Current Liabilities	£6,840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

3 October 2017	Delivered on: 11 October 2017 Persons entitled: Temporis Capital Limited Classification: A registered charge Outstanding
15 April 2011	Delivered on: 27 April 2011 Persons entitled: The Co-Operative Bank PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and to the LLP agreement and related rights. Outstanding

Filing History

28 August 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
17 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
17 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 October 2017	Registration of charge SC1385340002, created on 3 October 2017 (28 pages)
11 October 2017	Registration of charge SC1385340002, created on 3 October 2017 (28 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000,000 (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000,000 (5 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000,000 (5 pages)
7 April 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2014	Full accounts made up to 31 December 2013 (14 pages)
22 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000,000 (5 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Company name changed lithgow energy LIMITED\certificate issued on 04/06/13 CONNOT ‐ (3 pages)
4 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-03 (1 page)
4 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-03 (1 page)
4 June 2013	Company name changed lithgow energy LIMITED\certificate issued on 04/06/13 CONNOT ‐ (3 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000,000 (4 pages)
16 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000,000 (4 pages)
16 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 August 2012	Full accounts made up to 31 December 2011 (12 pages)
9 August 2012	Full accounts made up to 31 December 2011 (12 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
13 October 2011	Full accounts made up to 31 December 2010 (10 pages)
13 October 2011	Full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Termination of appointment of James Lithgow as a director (1 page)
4 October 2011	Termination of appointment of James Lithgow as a director (1 page)
4 October 2011	Termination of appointment of James Lithgow as a director (1 page)
4 October 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
4 October 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
4 October 2011	Termination of appointment of James Lithgow as a director (1 page)
4 October 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
4 October 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 January 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
18 January 2011	Appointment of Mr James Frank Lithgow as a director (2 pages)
18 January 2011	Appointment of Mr Alasdair Richmond Reid as a director (2 pages)
7 September 2010	Appointment of Mr John Alexander Lithgow as a director (2 pages)
7 September 2010	Termination of appointment of Hugh Currie as a director (1 page)
7 September 2010	Appointment of Mr John Alexander Lithgow as a director (2 pages)
7 September 2010	Termination of appointment of Hugh Currie as a director (1 page)
15 July 2010	Company name changed offshore cages LIMITED\certificate issued on 15/07/10 CONNOT ‐ (3 pages)
15 July 2010	Company name changed offshore cages LIMITED\certificate issued on 15/07/10 CONNOT ‐ (3 pages)
22 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
22 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-16 (1 page)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
24 May 2006	Return made up to 08/05/06; full list of members (2 pages)
24 May 2006	Location of debenture register (1 page)
24 May 2006	Return made up to 08/05/06; full list of members (2 pages)
24 May 2006	Location of debenture register (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
25 May 2002	Return made up to 08/05/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 May 1999	Return made up to 08/05/99; full list of members (8 pages)
28 May 1999	Return made up to 08/05/99; full list of members (8 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 May 1998	Return made up to 08/05/98; no change of members (6 pages)
28 May 1998	Return made up to 08/05/98; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 June 1997	Return made up to 08/05/97; no change of members (5 pages)
13 June 1997	Return made up to 08/05/97; no change of members (5 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 May 1996	Return made up to 08/05/96; full list of members (7 pages)
31 May 1996	Return made up to 08/05/96; full list of members (7 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
28 May 1992	Incorporation (19 pages)
28 May 1992	Incorporation (19 pages)

Wet & Windy Energy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland